General information
Kornastone Limited
Type: NZ Limited Company (Ltd)9429035919612
New Zealand Business Number
1335571
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Kornastone Limited (issued an NZ business identifier of 9429035919612) was launched on 07 Jul 2003. 5 addresess are in use by the company: 20 Taylor Road, Rd 2, Waimauku, 0882 (type: records, registered). 44 Balmain Road, Chatswood, Auckland had been their registered address, up until 26 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heynen, Chris Dominc (an individual) located at Rd 2, Waimauku postcode 0882. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the Australian Bureau of Statistics issued to Kornastone Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 San Diego Court, Henderson, Auckland, 0612 | Other (Address for Records) | 22 Nov 2016 |
| 44 Balmain Road, Chatswood, Auckland, 0626 | Other (Address for Records) | 06 Apr 2021 |
| 20 Taylor Road, Waimauku, Auckland, 0882 | Registered & physical & service | 26 Apr 2022 |
| 20 Taylor Road, Rd 2, Waimauku, 0882 | Records | 03 Nov 2022 |
Contact info
64 21 727989
Phone (Phone)
kornastone@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Dominc Heynen
Rd 2, Waimauku, 0882
Address used since 01 Feb 2022
Chatswood, Auckland, 0626
Address used since 01 Apr 2021
Henderson, Auckland, 0612
Address used since 22 Nov 2016 |
Director | 07 Jul 2003 - current |
|
Lorna Heynen
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Sep 2015 |
Director | 19 May 2005 - 07 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Taylor Road, Rd 2, Waimauku, 0882 | Records | 03 Nov 2022 |
Principal place of activity
| 12 San Diego Court , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 44 Balmain Road, Chatswood, Auckland, 0626 | Registered & physical | 14 Apr 2021 - 26 Apr 2022 |
| 12 San Diego Court, Henderson, Auckland, 0612 | Physical & registered | 30 Nov 2016 - 14 Apr 2021 |
| 5 Wiriana Place, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 28 Nov 2013 - 30 Nov 2016 |
| 12 San Diego Court, Henderson, Auckland | Registered & physical | 26 May 2005 - 28 Nov 2013 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Physical & registered | 07 Jul 2003 - 26 May 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heynen, Chris Dominc Individual |
Rd 2 Waimauku 0882 |
07 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Rd Securities Limited Shareholder NZBN: 9429032451764 Company Number: 2196323 Entity |
11 Apr 2019 - 03 Nov 2022 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
07 Jul 2003 - 22 Aug 2005 | |
|
Meads, Peter Individual |
Ponsonby Auckland 1011 |
07 Jul 2017 - 11 Apr 2019 |
|
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
21 Aug 2006 - 20 Nov 2013 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
07 Jul 2003 - 22 Aug 2005 | |
|
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
21 Aug 2006 - 20 Nov 2013 | |
|
Heynen, Lorna Anne Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Aug 2005 - 07 Jul 2017 |
Location
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|
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|
Paragon Property Holdings Limited 21 San Domingo Rise |
|
Paragon Consulting Services Limited 21 San Domingo Rise |
|
Shilo Holdings Limited 11 San Diego Court |
|
R&g Cafe Limited 8 San Diego Court |
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